Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gaby Ruhinda · Gatokarakura · PROTOGENE RUVUGAYIMIKORE · PROTOGENE, Ruvugayimikore · PROTOGÈNE RUVUGAYIMIKORE · 8 more... | [sources] | |||
Other name | GABY RUHINDA · GATOKARAKURA · Gaby Ruhinda · Gatokarakura · RUHINDA · 6 more... | [sources] | |||
Weak alias | GATOKARAKURA · Gatokarakura · ガトカラクラ(GATOKARAKURA) | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Cellule de Karandaryi, secteur de Mwiyanike, commune de Karago, préfecture de Gisenyi · District de Nyabihu, province de l'Ouest · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Rwanda · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda · 11 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | GABY · GABY RUHINDA · Gaby · PROTOGENE · PROTOGÈNE · 6 more... | [sources] | |||
Last name | GABY RUHINDA · GATOKARAKURA · MIDENDE · Midende · PROTOGENE · 6 more... | [sources] | |||
Second name | RUVUGAYIMIKORE | [sources] | |||
Position | Commandant de l'unité spéciale des FDLR “Commando de recherche et d'action en profondeur” (CRAP), désormais appelée “groupe Maccabé”. · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) Now called Maccabe) · Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe (FDLR is the Democratic Forces for the Liberation of Rwanda). · Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe (FDLR is the Democratic Forces for the Liberation of Rwanda). A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA) · 1 more... | [sources] | |||
Address | Nyiragongo · Nyiragongo, North Kivu, Congo (Democratic Republic) · Nyiragongo, North Kivu, Democratic Republic of the Congo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
ua-sfms-1660
· eu-tb-logical-146083
· unsc-6908955
· zafic-708-protogene-ruvugayimikore
· au-dfat-7781-protogene-ruvugayimikore
· ofac-44560
· NK-Tn2VrmzK2D8hqZDtG9sDJZ
· gb-hmt-16181
· ch-seco-57617
· fr-ga-6909
· ja-mof-113f2caeece569a9db91433f170b325013c5e3e0
· ch-seco-67454
· eu-fsf-eu-9132-86
· fr-ga-5098
· gb-fcdo-drc0065
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nyiragongo, North Kivu | Congo - Kinshasa | |
Nyiragongo | Congo - Kinshasa | |
Not Known Nyiragongo North Kivu Democratic Republic of the Congo | - | |
Nyiragongo, Nord-Kivu | Congo - Kinshasa | |
Nyiragongo, North Kivu, Democratic Republic of the Congo | Congo - Kinshasa | |
Nyiragongo, North Kivu, Democratic Republic of the Congo | - | |
Nyiragongo, Congo DR | Congo - Kinshasa | |
コンゴ民主共和国北キヴ(North Kivu)州ニーラゴンゴ(Nyiragongo) | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | |||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (комітет 1533 (2004)) | - | ||
Office of Financial Sanctions Implementation · UK and UN | Democratic Republic of the Congo | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - |